All Metal Solutions Limited

Company Registration Number: 07502066

Company registered in England and Wales

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All Metal Solutions Limited is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

UNIT 9-11
WEST BURROWFIELD
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4TW

There are 11 companies currently registered at this postcode, including this one.

All companies at AL7 4TW

Registration Data

Company Number

07502066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £90,207£58,484£62,020£51,909
of which Cash £0£0£0£8,236
Total Assets £90,207£58,484£62,020£51,909
Current Liabilities £92,247£66,690£76,978£68,627
Net Current Assets £-2,040£-8,206£-14,958£-16,718
Total Net Worth £760£715£383£2,222

Previous Names

No previous names

Company Officers

  • HEDLEY, Mark Stephen

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Manufacturer

    Month of birth: September 1958

    23
    Holly Walk
    Silsoe
    Bedfordshire
    MK45 4EB
    England

  • HEDLEY, Nicola Anne

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1956

    23
    Holly Walk
    Silsoe
    Bedfordshire
    MK45 4EB
    England

  • HUTSON, Paul Alan

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1968

    11
    Bury Close
    Cottingham
    Market Harborough
    Leics
    LE16 8XF
    England

  • HUTSON, Shelley

    Director

    Appointed on 21 January 2011

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1971

    11
    Bury Close
    Cottingham
    Market Harborough
    Leics
    LW16 8XF

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJCGFU. Transaction: MzE1ODYwNjY4NmFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X5116WAO. Transaction: MzE0MjE4NDU1OWFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EHWBG8. Transaction: MzEyOTU3MjczMmFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X413V8G1. Transaction: MzExNzE2NTU5MmFkaXF6a2N4.

  5. 6 November 2014 Director's details changed for Shelley Hammond on 13 September 2014 [View PDF]

    Action Date: 13 September 2014. Category: Officers. Type: CH01. Barcode: X3K45IBS. Transaction: MzExMDgzOTQ3N2FkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H2UK33. Transaction: MzEwODExNjgyNGFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3155Y7T. Transaction: MzA5NDAyOTQzOWFkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H5DW29. Transaction: MzA4NTI5Mzc2MWFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X22K6DSY. Transaction: MzA3MzA3NTkxOWFkaXF6a2N4.

  10. 9 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1EYPWE8. Transaction: MzA2MjIwOTA1N2FkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X1353QYW. Transaction: MzA1MjgyODMwNmFkaXF6a2N4.

  12. 6 June 2011 Termination of appointment of Elizabeth Ann Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTQAVUR6. Transaction: MzAzODM1MTM4N2FkaXF6a2N4.

  13. 2 February 2011 Registered office address changed from Unit 9-11 West Burrowfields Welwyn Garden City Herts AL3 6JG United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNR4RRB8. Transaction: MzAzMTU2MTM5NWFkaXF6a2N4.

  14. 28 January 2011 Appointment of Shelley Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH92DR5B. Transaction: MzAzMTI4MzgxOGFkaXF6a2N4.

  15. 28 January 2011 Appointment of Mark Stephen Hedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH92ER5C. Transaction: MzAzMTI4MzU3NWFkaXF6a2N4.

  16. 28 January 2011 Appointment of Nicola Anne Hedley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH92FR5D. Transaction: MzAzMTI4MzQwNWFkaXF6a2N4.

  17. 27 January 2011 Appointment of Mr Paul Alan Hutson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHT80R4N. Transaction: MzAzMTIwMTM2MWFkaXF6a2N4.

  18. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJMAIQZJ. Transaction: MzAzMDg3NDI4MWFkaXF6a2N4.

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